Mason & Partners Limited
- Company number
- 02808118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1993
- Nature of business
- Buying and selling of own real estate
Real estate agencies
Management of real estate on a fee or contract basis
Registered office
Previous names
- Promptoffice Company Limited (until 25 May 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Mathew James | Director | 1 Jan 2004 | |
| HARVEY, Ben Desmond | Director | 1 Jan 2004 | |
| RANDLE, Lee | Director | 1 Jul 2003 | |
| KELLY, Andrew Dean | Director | 1 Jul 2003 | |
| MASON, Christopher Ian | Director | 2 Jan 1996 | |
| PEARCE, Paul | Director | 1 Jul 1994 | |
| SMITH, Michael David | Director | 1 Jul 1994 | |
| MASON, Andrew Peter | Director | 4 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Owen Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Aug 2025 |
| Christopher Ian Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2025 | |
| Mr Andrew Peter Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2025 |
Accounts
Connections
Directors’ other companies
- HARVEY, Ben Desmond - Secretary at Business Homes Cardonald Park Limited
- KELLY, Andrew Dean - Director at L A Bar (Sussex) Limited
- KELLY, Andrew Dean - Secretary at Castlerigg Estates Limited
- KELLY, Andrew Dean - Director at Sebright Properties Limited
- KELLY, Andrew Dean - Director at Northern Industrial Properties Limited
- MASON, Andrew Peter - Director at English Shop Property Limited
- MASON, Andrew Peter - Director at North West Retail Investments Limited
- MASON, Andrew Peter - Director at Business Homes Cardonald Park Limited
- MASON, Andrew Peter - Director at Perrers Properties Limited
- MASON, Andrew Peter - Director at BJ (202) Limited